Senior Investigator Jobs in NC

Dentsply Sirona is the world's largest manufacturer of professional dental products and technologies, with a 130-year history of innovation and service to the dental... Read More

Job Description Insight Global is looking to hire on a Sr. AML Investigator for a large financial services client. This position plays a crucial role in safeguarding... Read More

Description Job Description The Global Financial Crimes (GFC) Investigator performs end-to-end investigations or investigations support functions of external financial... Read More

We are seeking a Senior Bioanalytical Project Manager/Principal Investigator to join Q Solutions, IQVIA's laboratory business remotely. We hire passionate innovators who... Read More

Bank Fraud Analyst II The Bank Fraud Analyst II participates in investigations regarding the control, detection and analysis of frauds to eliminate any eventual... Read More

No C2C - Must work W2 Locations: Charlotte, NC - Hybrid - 3 days onsite Candidate Requirements (Including Years): Minimum one year experience with Fraud/Risk/Compliance... Read More

Summary: The Integrity, Investigations, and Intelligence (i3) teams at Meta are dedicated to protecting the users of our family of applications (e.g. Facebook, Instagram,... Read More

Global Financial Crimes Investigations Manager New York, New York;Washington, District of Columbia; Charlotte, North Carolina; Chicago, Illinois Job Description: At Bank... Read More

Global Financial Crimes GFC Investigator Charlotte, North Carolina;Chicago, Illinois; Pennington, New Jersey; Atlanta, Georgia Job Description: At Bank of America, we are... Read More

Allied Universal Compliance and Investigations, North America's leading expert insurance claim investigations, compliance and corporate governance company, provides... Read More

Allied Universal Compliance and Investigations, North America's leading expert insurance claim investigations, compliance and corporate governance company, provides... Read More

Company : Highmark Inc. Job Description : JOB SUMMARY This job is responsible for development and implementation of strategic audit plans utilizing numerous inputs... Read More

No C2C - Must work W2 Hybrid: 3 days a week on site Location: Charlotte, NC Description The Global Financial Crimes (GFC) Investigator performs end-to-end investigations... Read More

Global Financial Crimes Specialist - Investigator Trainer Charlotte, North Carolina;Chicago, Illinois Job Description: At Bank of America, we are guided by a common... Read More

ASRC Federal Data Solutions is currently seeking a highly motivated Principal Lead / Principal Investigator to join our team of Scientific Data Curators to plan, develop,... Read More

Every day at Disney Cruise Line we take pride in bringing the magic of Disney to life. We find joy in creating cherished memories and form genuine connections with our... Read More

Job Description As part of the Thermo Fisher Scientific team, you will discover meaningful work that makes a positive impact on a global scale. Join our colleagues in... Read More

Global Security (GS) protects the firm's employees and assets around the world. These responsibilities includes the development of both security and safety policies as... Read More

Why USAA? Let's do something that really matters. At USAA, we have an important mission: facilitating the financial security of millions of U.S. military members and their... Read More